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UNILEVER PENSION TRUST LIMITED

Company number 00307529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
26 Oct 2023 AD01 Registered office address changed from Unilever House Springfield Drive Leatherhead KT22 7GR to Lever House 3 st James Road Kingston upon Thames KT1 2BA on 26 October 2023
07 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 AP03 Appointment of Marjo Elisa Nivala as a secretary on 16 November 2021
17 Sep 2021 TM02 Termination of appointment of Nicola Jane Pugh as a secretary on 10 September 2021
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 RP04TM01 Second filing for the termination of Mr Gary Bradford Crouch as a director
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Richard Paul Furlong as a director on 3 February 2021
18 Sep 2020 AP01 Appointment of Roger Reed as a director on 17 September 2020
03 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 MA Memorandum and Articles of Association
08 Jul 2020 TM01 Termination of appointment of Gary Bradford Crouch as a director on 8 July 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 25/06/2021.
06 May 2020 CH01 Director's details changed for Mr Richard Paul Furlong on 6 May 2020
06 May 2020 CH01 Director's details changed for Mr Norman Lyn Thomas Williams on 6 May 2020
06 May 2020 CH01 Director's details changed for Gary Bradford Crouch on 6 May 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018